Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 July 2024 to 30 April 2024
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31 Oct 2024 |
AD01 |
Registered office address changed from Unit 2 Burley House Rowditch Place Derby DE22 3LR United Kingdom to 8 Norman Avenue Sunnyhill Derby DE23 1HL on 31 October 2024
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12 Aug 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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04 Jul 2024 |
MR04 |
Satisfaction of charge 127619690005 in full
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20 Feb 2024 |
TM01 |
Termination of appointment of Samuel Robert Elgie as a director on 20 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Ka Shing Cheung as a director on 20 February 2024
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20 Feb 2024 |
MR04 |
Satisfaction of charge 127619690004 in full
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20 Feb 2024 |
MR04 |
Satisfaction of charge 127619690003 in full
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20 Feb 2024 |
MR01 |
Registration of charge 127619690006, created on 19 February 2024
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19 Feb 2024 |
AP01 |
Appointment of Mr Ka Shing Cheung as a director on 19 February 2024
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19 Feb 2024 |
AP01 |
Appointment of Mr Samuel Robert Elgie as a director on 19 February 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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16 Feb 2024 |
PSC02 |
Notification of Derby & Co 2 Ltd as a person with significant control on 16 February 2024
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16 Feb 2024 |
AP02 |
Appointment of Derby & Co 2 Ltd as a director on 16 February 2024
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16 Feb 2024 |
PSC07 |
Cessation of Elgie Group Ltd as a person with significant control on 6 February 2024
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16 Feb 2024 |
PSC07 |
Cessation of Ka Shing Cheung as a person with significant control on 6 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Samuel Robert Elgie as a director on 6 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Patrica Helen Pegg as a director on 6 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Ka Shing Cheung as a director on 6 February 2024
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13 Feb 2024 |
MR04 |
Satisfaction of charge 127619690001 in full
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13 Feb 2024 |
MR04 |
Satisfaction of charge 127619690002 in full
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23 Oct 2023 |
PSC07 |
Cessation of Samuel Robert Elgie as a person with significant control on 23 October 2023
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23 Oct 2023 |
PSC02 |
Notification of Elgie Group Ltd as a person with significant control on 23 October 2023
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23 Oct 2023 |
AP01 |
Appointment of Miss Patrica Helen Pegg as a director on 23 October 2023
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17 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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